Menna Overview
Here’s a quick overview of CYNERGY3 COMPONENTS LIMITED 👀 — a Swindon based business that started in 1995.
CYNERGY3 COMPONENTS LIMITED
- Company statusactive
- Company No03049081
- Age31 years 3 months Incorporated 24 April 1995
- Officers2
Address
Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
CYNERGY3 COMPONENTS LIMITED is an active company incorporated on 24 April 1995 and based in Swindon, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Legacy
3 Years Ago on 17 Feb 2023
Legacy
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBERIA, Joseph | director | Mar 1970 | 22 Mar 2024 |
| DEVITA, Frank E. | director | Sep 1969 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St Schrader Holding Company Uk Limited | 13 Sept 2019 | |
| Cynergy 3 Limited | 06 Apr 2016 | |
| Cynergy 3 Limited | 06 Apr 2016 |
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Here’s a quick overview of CYNERGY3 COMPONENTS LIMITED 👀 — a Swindon based business that started in 1995.